 |
Charter of Nominating Committee |
2020-01-17 |
|
Procedures for endorsement of funds |
2019-10-21 |
|
Code of Practice for Corporate Governance |
2019-06-17 |
|
Processing procedures for acquisition and disposition of assets |
2019-06-17 |
|
Articles of Association |
2019-06-17 |
|
Code of Good Faith for Companies |
2019-06-04 |
|
Standard Operating Procedures for Dealing with Directors' Requirements |
2019-02-21 |
|
Law on the Inspection of Unlawful, unethical and dishonest Behaviors of Companies |
2018-12-28 |
|
The Policy of TPPC Safeguarding Human Rights |
2018-12-28 |
|
Operational Procedures for Preventing Insider Trading Management |
2018-09-21 |
|
Organizational Rules of the Remuneration Commission |
2017-12-29 |
|
Rules on the Category of Duties of Independent Directors |
2017-11-17 |
|
Organizational Rules of the Audit Committee |
2017-11-17 |
|
Rules of procedure of the Board of Directors |
2017-11-17 |
|
Method of Performance Evaluation of Board of Directors |
2017-08-25 |
|
Director Selection Procedure |
2017-07-19 |
|
Corporate ethical code of conduct |
2015-11-16 |
|
Rules of Procedure for Shareholders' Meetings |
2015-10-27 |
